Extraordinary General Meeting

Detail

Last registration date: 21/01/2026

Ex-rights date: 20/01/2026

Reason and purpose:

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: to be announced in the meeting invitation.
- Meeting venue: BaRia Rubber Joint Stock Company, national road 56, Duc Trung Hamlet, Ngai Giao commune, Hochiminh city
- Meeting agenda:
+ Dismissal of member of the Board of Directors
+ Revision of the Charter
+ Other issues within the authority of the General meeting
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.